-
PA TOPCO LIMITED - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 08137580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15th Floor 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA UK
Management
- Managing Directors
- DOWLING, Sally Anne
- GRAY, Steven Christopher
- KAPOOR, Sukhbir Singh
- Company secretaries
- DOWLING, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- 121333 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENGHIS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
PA TOPCO LIMITED Company Description
- PA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08137580. Its current trading status is "live". It was registered 2012-07-10. It was previously called GENGHIS TOPCO LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary.It can be contacted at 15Th Floor 6 Bevis Marks .
Get PA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pa Topco Limited - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PA TOPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-15) - TM01
-
appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
-
termination-director-company-with-name-termination-date (2023-08-03) - TM01
-
mortgage-satisfy-charge-full (2023-08-02) - MR04
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-01-24) - RP04CS01
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-20) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2022-09-26) - SH19
-
legacy (2022-09-26) - CAP-SS
-
legacy (2022-09-26) - SH20
-
termination-director-company-with-name-termination-date (2022-09-20) - TM01
-
accounts-with-accounts-type-group (2022-09-01) - AA
-
change-person-director-company-with-change-date (2022-08-25) - CH01
-
resolution (2022-09-26) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-12) - AP01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
accounts-with-accounts-type-group (2021-01-05) - AA
-
confirmation-statement-with-updates (2021-02-17) - CS01
-
appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
accounts-with-accounts-type-group (2021-09-22) - AA
-
termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
-
capital-allotment-shares (2020-06-26) - SH01
-
resolution (2020-06-12) - RESOLUTIONS
-
memorandum-articles (2020-06-12) - MA
-
change-to-a-person-with-significant-control (2020-05-26) - PSC05
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
change-person-secretary-company-with-change-date (2020-10-13) - CH03
-
change-person-director-company-with-change-date (2020-10-13) - CH01
-
capital-allotment-shares (2020-10-01) - SH01
-
capital-allotment-shares (2020-04-17) - SH01
keyboard_arrow_right 2019
-
resolution (2019-12-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
capital-allotment-shares (2019-10-15) - SH01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
capital-allotment-shares (2019-12-16) - SH01
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
change-person-director-company-with-change-date (2019-06-02) - CH01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
change-person-director-company-with-change-date (2019-08-06) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-11) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
-
legacy (2018-12-10) - CAP-SS
-
resolution (2018-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
capital-allotment-shares (2018-09-20) - SH01
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
capital-allotment-shares (2018-03-20) - SH01
-
confirmation-statement-with-updates (2018-03-19) - CS01
-
legacy (2018-12-10) - SH20
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-28) - SH01
-
accounts-with-accounts-type-group (2017-01-26) - AA
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
-
mortgage-satisfy-charge-full (2017-08-07) - MR04
-
appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
termination-director-company-with-name-termination-date (2017-08-18) - TM01
-
cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-21) - PSC02
-
resolution (2017-08-29) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2017-11-22) - AA01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-05-25) - SH01
-
capital-allotment-shares (2016-10-03) - SH01
-
accounts-with-accounts-type-group (2016-02-05) - AA
-
change-person-director-company-with-change-date (2016-04-10) - CH01
-
certificate-change-of-name-company (2016-07-25) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
capital-allotment-shares (2016-04-11) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
capital-allotment-shares (2015-12-07) - SH01
-
resolution (2015-11-30) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-11-27) - SH10
-
memorandum-articles (2015-11-18) - MA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
capital-allotment-shares (2015-09-11) - SH01
-
capital-allotment-shares (2015-06-24) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-06-06) - SH10
-
resolution (2015-05-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
-
accounts-with-accounts-type-group (2015-02-26) - AA
-
resolution (2015-09-23) - RESOLUTIONS
-
resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-01-15) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
capital-allotment-shares (2014-04-17) - SH01
-
second-filing-of-form-with-form-type (2014-04-25) - RP04
-
resolution (2014-05-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-06-01) - MR01
-
resolution (2014-06-19) - RESOLUTIONS
-
capital-allotment-shares (2014-03-11) - SH01
-
second-filing-of-form-with-form-type (2014-07-09) - RP04
-
capital-allotment-shares (2014-06-19) - SH01
-
resolution (2014-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
capital-allotment-shares (2014-10-11) - SH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
capital-allotment-shares (2013-01-16) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-10-08) - SH01
-
change-account-reference-date-company-current-shortened (2012-08-14) - AA01
-
capital-allotment-shares (2012-08-13) - SH01
-
capital-alter-shares-subdivision (2012-08-08) - SH02
-
resolution (2012-08-08) - RESOLUTIONS
-
incorporation-company (2012-07-10) - NEWINC
-
capital-allotment-shares (2012-11-16) - SH01